HELICOPTER SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HELICOPTER SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HELICOPTER SOLUTIONS LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: 08267636. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HELICOPTER SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

87-135 BROMPTON ROAD
LONDON
SW1X 7XL

This Company Originates in : United Kingdom
Previous trading names include:
HELICOPTERS SOLUTIONS LIMITED (until 30/10/2012)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETER EDGAR Jul 1970 British Director 2014-06-20 CURRENT
PAUL DAVID NORTON Apr 1966 British Director 2012-10-25 CURRENT
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2014-06-20 CURRENT
HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED Jul 1976 Qatar Director 2012-10-25 UNTIL 2015-02-02 RESIGNED
JUSTINE MAGDALEN GOLDBERG Secretary 2012-10-25 UNTIL 2014-05-02 RESIGNED
DR KAMEL MAAMRIA Oct 1962 Tunisian Director 2012-10-25 UNTIL 2014-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qatar Investment Authority 2016-04-06 Doha   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRODS INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
FEATURECODE (MANAGEMENT) LIMITED Active -... DORMANT 74990 - Non-trading company
HARRODS ESTATES LIMITED Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
5A HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
DTSD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HARRODS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
HARRODS (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRODS AVIATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HARRODS AVIATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIR HARRODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
FEATURECODE 2A LONDON Dissolved... DORMANT 74990 - Non-trading company
FEATURECODE 2A HOLDINGS LONDON Dissolved... DORMANT 74990 - Non-trading company
5A CARD HANDLING COMPANY LTD Dissolved... DORMANT 74990 - Non-trading company
5A AVIATION LUTON HANGAR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HARRODS GROUP (HOLDING) LIMITED LONDON Active GROUP 70100 - Activities of head offices
HARRODS COMMERCIAL PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HARRODS CORPORATE MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
DTSF LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
DTSI LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
DTSK LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR HARRODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
QH PARTNERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRODS GROUP (HOLDING) LIMITED LONDON Active GROUP 70100 - Activities of head offices
QH ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
QH PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
QH ENTERPRISES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ETERNAL LOVE ROSES LTD LONDON UNITED KINGDOM Active DORMANT 46220 - Wholesale of flowers and plants
DIFYTHEBRAND LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals
VIKTORIJA SUK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
SWEETLIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores